IAI SP4 study materials
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IAI SP4: Evidence Collection, Packaging, and Chain of Custody

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Evidence Collection, Packaging, and Chain of Custody

Evidence Collection, Packaging, and Chain of Custody

This domain tests whether evidence is collected without alteration, packaged to prevent loss or cross-transfer, and documented so that its identity and integrity are provable in court.

Core rules

  • Collect each item individually; never commingle evidence from different locations or suspects.
  • Package biological evidence in paper, not plastic, and air-dry wet items before sealing. Plastic traps moisture and promotes mold and DNA degradation.
  • Sharps go in rigid puncture-resistant containers; liquids go in leakproof primary and secondary containers.
  • Seal with tamper-evident tape across the closure, sign and date across the seal, and label with item number, description, location, collector, and date/time.
  • Chain of custody: every transfer records from whom, to whom, date/time, and purpose. Gaps create admissibility challenges.

Worked example

A bloodstained shirt. Air-dry it in a clean, secure room away from sunlight; do not fold a wet stain onto itself. Place it in a paper bag, seal across the flap, initial and date the seal, and record the item in the log. The reasoning: moisture supports bacterial growth and DNA degradation; paper allows vapor exchange. Plastic would be appropriate only after the item is thoroughly dry and is generally avoided for biological evidence.

Traps

  • Plastic bags for wet blood or plants.
  • Sealing multiple items in one bag.
  • A seal without initials and date.
  • Chain-of-custody entries without times.
  • Packaging wet evidence before drying.